A U.S. Trustee filed an objection on Saturday to plans by bankrupt crypto exchange FTX to sell its digital currency futures and clearinghouse LedgerX, as well as units in Japan and Europe, according to a court filing.
to criminal charges that he cheated investors and caused billions of dollars in losses, in what prosecutors have called an "epic" fraud.
The filing by U.S. Trustee Andrew Vara called for an independent investigation before the sale of the units, arguing that the companies may have information related to FTX's bankruptcy. "The sale of potentially valuable causes of action against the Debtors' directors, officers and employees, or any other person or entity, should not be permitted until there has been a full and independent investigation into all persons and entities that may have been involved in any malfeasance, negligence or other actionable conduct," the filing said.
FTX said in a court filing last month that the companies it planned to sell are relatively independent from the broader FTX group, and that each has its own segregated customer accounts and separate management teams.
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FTX customers want more info on FTX's plans to sell subsidiariesThe Ad Hoc Committee of Non-US customers has filed a limited objection regarding FTX’s motion to sell off FTX Japan, FTX Europe, LedgerX and Embed, it also suggested that 'misappropriated customer funds” may have been used to acquire the firms in the first place.
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US authorities are turning their attention to FTX’s Nishad Singh: ReportOfficials with the SEC, CFTC and others are reportedly investigating Nishad Singh for potentially having a role in defrauding FTX investors and customers.
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